SWINFORD PRESTIGE LTD

Company number 09143625

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 26 August 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Anas Alsaik (Ceased)

• Correspondence address: 99 Waye Avenue, Hounslow, United Kingdom, TW5 9SQ
• Notified on: 16 March 2022
• Ceased on: 26 August 2022
• Date of birth: January 2004
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bhanu Banshi (Ceased)

• Correspondence address: 13 North Hyde, Hounslow, United Kingdom, TW5 0EP
• Notified on: 8 November 2021
• Ceased on: 16 March 2022
• Date of birth: September 1990
• Nationality: Nepalese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Filip Rodrigues (Ceased)

• Correspondence address: 360a Bath Road, Hounslow, United Kingdom, TW4 7HT
• Notified on: 10 September 2020
• Ceased on: 8 November 2021
• Date of birth: February 1975
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Balint Batai (Ceased)

• Correspondence address: 51 Wilkinson Way, London, United Kingdom, W4 5XD
• Notified on: 13 June 2019
• Ceased on: 10 September 2020
• Date of birth: October 1986
• Nationality: Hungarian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alin Croitoriu (Ceased)

• Correspondence address: 10 Twickenham Gardens, Greenford, United Kingdom, UB6 0LU
• Notified on: 7 March 2019
• Ceased on: 13 June 2019
• Date of birth: November 1986
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Elliott Thomas Johnson (Ceased)

• Correspondence address: 12 Warwick Way, North Anston, Sheffield, United Kingdom, S25 4EB
• Notified on: 19 October 2018
• Ceased on: 7 March 2019
• Date of birth: February 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ryan Alexander Hippolyte (Ceased)

• Correspondence address: 5 Celtic Street, London, England, E14 6QB
• Notified on: 13 February 2018
• Ceased on: 19 October 2018
• Date of birth: March 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Harry Britten (Ceased)

• Correspondence address: 7 Homefield, Potten End, Berkhamsted, United Kingdom, HP4 2QX
• Notified on: 6 November 2017
• Ceased on: 13 February 2018
• Date of birth: March 1998
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Rory Causon (Ceased)

• Correspondence address: 87 Newbold Road, Desford, United Kingdom, LE9 9GT
• Notified on: 4 May 2017
• Ceased on: 6 November 2017
• Date of birth: April 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ricky Wiggall (Ceased)

• Correspondence address: 87 Newbold Road, Desford, United Kingdom, LE9 9GT
• Notified on: 21 July 2016
• Ceased on: 5 April 2017
• Date of birth: October 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more